AEG THEMESTAR (UK) LIMITED

Company number 06604408

Date	Type	Description	View / Download
30 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(12 pages)
10 Jun 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
24 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
09 Feb 2010	AD01	Registered office address changed from 29 Great Guildford Street London SE1 0ES on 9 February 2010	(2 pages)
26 Oct 2009	AP01	Appointment of Dr David Campbell as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Colin Chapple as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Luke Flynn as a secretary	(1 page)
05 Oct 2009	AP03	Appointment of Sarah Catherine Mcguigan as a secretary	(2 pages)
05 Oct 2009	AP01	Appointment of Timothy Leiweke as a director	(3 pages)
05 Oct 2009	AP01	Appointment of Alexander James Hill as a director	(3 pages)
16 Sep 2009	288a	Secretary appointed sarah catherine mcguigan	(2 pages)
28 May 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 2 america street london SE1 0NE	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 25 canada square london E14 5LQ	(1 page)
28 May 2008	NEWINC	Incorporation	(24 pages)